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Communist Party of the Philippines

Disqualified · Terrorism · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameArm Nua an Phobail - APN · Communist Party of the Philippines · Communist Party of the Philippines and the New People’s Army · Communist Party of the Philippines, including New Peoples Army (NPA) · Communist Party of the Philippines/New People’s Army · 52 more...[sources]
Other name"NAP", Philippines · Armando Liwanag, a.k.a. Joma, in charge of the Communist Party of the Philippines, including NPA · Bagong Hukbong Bayan · CPP-NPA · CPP/NPA · 8 more...[sources]
Weak aliasCPP · NPP/CPP[sources]
Legal formnot available[sources]
JurisdictionPhilippines[sources]
CountryPhilippines[sources]
ProgramSection 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)[sources]
Unique Entity IDC3NXMSVVE6L4 · C4U9H15BDZ23 · CWDBW46YWD96 · CWF8Z93F76T9 · S5V2N893QX13 · 1 more...[sources]
Statusnot available[sources]
Source linkwww.amlc.gov.ph · www.amlc.gov.ph · www.amlc.gov.ph · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · 3 more...[sources]
Last changeLast processedFirst seen

Descriptions

Formed in March 1969, the New People’s Army is the armed wing of the Communist Party of the Philippines (CPP). The CPP seeks to create a Communist State within the Philippines through engaging in a “protracted people’s war” and “guerrilla warfare”.

Australian Sanctions Consolidated List,

New People’s Army

Belgian Financial Sanctions,

Filipini

Belgian Financial Sanctions,

Philippines

Belgian Financial Sanctions,

Filipiny

Belgian Financial Sanctions,

Filippinerna

Belgian Financial Sanctions,

Φιλιππίνες

Belgian Financial Sanctions,

Filipijnen

Belgian Financial Sanctions,

Filipine

Belgian Financial Sanctions,

Filippiinit

Belgian Financial Sanctions,

Филипини

Belgian Financial Sanctions,

Filipinas

Belgian Financial Sanctions,

Fülöp-szigetek

Belgian Financial Sanctions,

свързана със Сисон Жозе Мариа С. (известен още като Армандо Лиуанаг, известен още като Джома, ръководещ Комунистическата партия на Филипините, включително НПА)

Bulgarian Persons of Interest non-official source,

linked to Sison Jose Maria C.

Bulgarian Persons of Interest non-official source,

Filipiny

EU Financial Sanctions Files (FSF),

Filipinas

EU Financial Sanctions Files (FSF),

New People’s Army

EU Financial Sanctions Files (FSF),

Filipijnen

EU Financial Sanctions Files (FSF),

Филипини

EU Financial Sanctions Files (FSF),

Filippiinit

EU Financial Sanctions Files (FSF),

Filipine

EU Financial Sanctions Files (FSF),

Philippines

EU Financial Sanctions Files (FSF),

Filippinerna

EU Financial Sanctions Files (FSF),

Filipini

EU Financial Sanctions Files (FSF),

Φιλιππίνες

EU Financial Sanctions Files (FSF),

Fülöp-szigetek

EU Financial Sanctions Files (FSF),

y compris la Nouvelle armée du peuple (NPA) - Philippines

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also NPA, NEW PEOPLE'S ARMY, NPP/CPP, COMMUNIST PARTY OF THE PHILIPPINES, NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES)

US SAM Procurement Exclusions,

(also NPA, CPP, NEW PEOPLE'S ARMY, NPP/CPP, NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES)

US SAM Procurement Exclusions,

(also NPA, CPP, NPP/CPP, COMMUNIST PARTY OF THE PHILIPPINES, NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES)

US SAM Procurement Exclusions,

(also NPA, CPP, NEW PEOPLE'S ARMY, NPP/CPP, COMMUNIST PARTY OF THE PHILIPPINES)

US SAM Procurement Exclusions,

(also CPP, NEW PEOPLE'S ARMY, NPP/CPP, COMMUNIST PARTY OF THE PHILIPPINES, NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES)

US SAM Procurement Exclusions,

(also NPA, CPP, NEW PEOPLE'S ARMY, COMMUNIST PARTY OF THE PHILIPPINES, NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES)

US SAM Procurement Exclusions,

Relationships

Data sources

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US Department of State Terrorist Exclusion55

Organizations designated as terrorist for immigration purposes.

United States · State

Philippines Anti-Money Laundering Council Sanctions104

Individuals and entities sanctioned by the Philippines Anti-Money Laundering Council.

Philippines · AMLC

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Department of State Foreign Terrorist Organizations105

Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).

United States · DOS

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

New Zealand Designated Terrorist Entities21

Individuals and entities that have been designated terrorists by the New Zealand government.

New Zealand · New Zealand Police

UK Companies House Disqualified Directors15,644

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Council Official Journal Sanctioned Entities2,532

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,795

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA


Source data IDs: usgsa-s4mr3nvzz · gb-hmt-7114 · eu-fsf-eu-3558-35 · usgsa-s4mr3pb0t · ja-mof-08222dbb1702f85433733aea19b37693fb9d80f8 · NK-4fPvxZAiukhsXJtNxWRmDh · us-dos-fto-80f40afa7039f8d76f03cde1cbb0c79547f58d11 · ph-amlc-b80d30fadfcfe5f32f0acae163e8a20b9b637671 · eu-oj-c47054e13ebc7de6ced15a21a885360b2bd48ff9 · usgsa-s4mr3nw00 · md-terr-072c86c2a49b8b127d5cb26f10941182b4c80c6a · omnio-b684c9e820f9059a0eac4ed90df3ae41a6b9a4f9 · usgsa-s4mr3nvzx · ph-amlc-75b482c87bee364bbd4bfd303475bea42860538b · eu-oj-f5b34c27ea7606b6940b909eab541088e59875d6 · nz-terr-new-people-s-army-communist-party-of-the-philippines-npa-cpp · ofac-7234 · usgsa-s4mr3nvzy · tw-shtc-a808692d153e94e7561d0f50a25f4b4549df2bee · usgsa-s4mr3nvzw · gb-fcdo-cti0026 · mc-freezes-6647e17228f24fbee0ec0a44cdc45faacdabac61 · us-dos-terr-c9808cceac96a56db545d9ba64501fa53101e934 · tw-shtc-db39ebfa37fc9307287324276a66b45fb93a3dac · fr-ga-2658 · gb-coh-90rsqarvno97zhrhvtwa81vafzc · au-dfat-353-new-people-s-army-communist-party-of-the-philippines

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